{"entity":{"id":"1a562b60-9ecd-5ec1-aeab-c02afb2378ad","name":"MOONSHINE INDUSTRIAL FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10133087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ecc8f56-75c0-583f-8254-bfd108eafc68","name":"CUSTODIAN LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ecc8f56-75c0-583f-8254-bfd108eafc68","fromName":"CUSTODIAN LTD.","to":"1a562b60-9ecd-5ec1-aeab-c02afb2378ad","toName":"MOONSHINE INDUSTRIAL FINANCE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10133087"}],"source":"corpus"}